TBC (6464) Announces Key Resolutions of Major Subsidiary Taiwan Optical Platform's 2026 Annual Shareholders' Meeting
Key facts
- TBC (6464) Announces Key Resolutions of Major Subsidiary Taiwan Optical Platform's 2026 Annual Shareholders' Meeting
- TBC (6464) has announced on behalf of its major subsidiary, Taiwan Optical Platform Co., Ltd., the key resolutions from the Annual Shareholders' Meeting held on May 20, 2026. The meeting approved the proposal for offsetting losses for fiscal year 2025, as well as the business report and financial statements. Additionally, new directors and supervisors were elected, and the proposal to lift non-competition restrictions for the new directors was also passed.
- Source: PR Times
- Date: May 21, 2026
Direct answer
TBC (6464) has announced on behalf of its major subsidiary, Taiwan Optical Platform Co., Ltd., the key resolutions from the Annual Shareholders' Meeting held on May 20, 2026. The meeting approved the proposal for offsetting losses for fiscal year 2025, as well as the business report and financial statements. Additionally, new directors and supervisors were elected, and the proposal to lift non-competition restrictions for the new directors was also passed.
- Citation
- TBC (6464) Announces Key Resolutions of Major Subsidiary Taiwan Optical Platform's 2026 Annual Shareholders' Meeting (May 21, 2026), PR Times
- Source
- PR Times
- Date
- May 21, 2026
TBC (6464) has announced on behalf of its major subsidiary, Taiwan Optical Platform Co., Ltd., the key resolutions from the Annual Shareholders' Meeting held on May 20, 2026. The meeting approved the proposal for offsetting losses for fiscal year 2025, as well as the business report and financial statements. Additionally, new directors and supervisors were elected, and the proposal to lift non-competition restrictions for the new directors was also passed.
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- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 07:18 (47 min after Collected)
2. Key resolution 1, Earnings distribution or loss offsetting: Approved the proposal for offsetting losses for the fiscal year 2025.
3. Key resolution 2, Amendment to the Articles of Incorporation: None.
4. Key resolution 3, Business report and financial statements: Approved the business report and financial statements for the fiscal year 2025.
5. Key resolution 4, Election of directors and supervisors: Passed the proposal for the re-election of directors and supervisors. The list of newly elected directors and supervisors is as follows:
Director: Taiwan Digital Optical Communications Technology Co., Ltd. Representative: Tsai, Chao-Hsun
Director: Taiwan Digital Optical Communications Technology Co., Ltd. Representative: Cheng, Yung-Hsin
Director: Taiwan Digital Optical Communications Technology Co., Ltd. Representative: Wang, Ming-Cheng
Director: Taiwan Digital Optical Communications Technology Co., Ltd. Representative: Cheng, Yi-Chen
Director: Taiwan Digital Optical Communications Technology Co., Ltd. Representative: Liao, Yue-Ting
Supervisor: Kuan Hua Management Consulting Co., Ltd. Representative: Wang, Yen-Ting
Supervisor: Kuan Hua Management Consulting Co., Ltd. Representative: Chiang, Han-Pin
6. Key resolution 5, Other matters: Passed the proposal to lift the non-competition restrictions on the new directors and their representatives.
7. Other matters to be specified: None.
FAQ
What are the key facts in this article?
TBC (6464) has announced on behalf of its major subsidiary, Taiwan Optical Platform Co., Ltd., the key resolutions from the Annual Shareholders' Meeting held on May 20, 2026. The meeting approved the proposal for offsetting losses for fiscal year 2025, as well as the business report and financial statements. Additionally, new directors and supervisors were elected, and the proposal to lift non-competition restrictions for the new directors was also passed.
What is the direct answer?
TBC (6464) has announced on behalf of its major subsidiary, Taiwan Optical Platform Co., Ltd., the key resolutions from the Annual Shareholders' Meeting held on May 20, 2026. The meeting approved the proposal for offsetting losses for fiscal year 2025, as well as the business report and financial statements. Additionally, new directors and supervisors were elected, and the proposal to lift non-competition restrictions for the new directors was also passed.
What is the source and date?
PR Times: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#6464-1150521-cec5af6a | May 21, 2026